3
Shared Docs
3
Same-Page
3 / 3
Mentions
TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a751c799aedc4100> Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
cording to a news release from the U.S. Attorney's Office Eastern District of Wisconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Division of the Federal Bureau of Investigation, the U.S. Attorney's Office, and the Winnebago County
nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
cording to a news release from the U.S. Attorney's Office Eastern District of Wisconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Division of the Federal Bureau of Investigation, the U.S. Attorney's Office, and the Winnebago County
nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
cording to a news release from the U.S. Attorney's Office Eastern District of Wisconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Division of the Federal Bureau of Investigation, the U.S. Attorney's Office, and the Winnebago County
Entities connected to both Somerset and Operation Kick Boxer

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSONThe New York Post
ORGANIZATION
Scarborough
PERSON
USA Today
ORGANIZATION
Julie K. Brown
PERSONFBI
ORGANIZATION
Barack Obama
PERSON
Houston
LOCATION
Oregon
LOCATIONThe Washington Examiner
ORGANIZATION
United States
LOCATIONEmmy Taylor
PERSON
Michael Jackson
PERSON